EFTA00129040

People (3) #

Extracted Text #

OFFICIAL RECORD
FD-1057 (12cv. 5-8-10)                       UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) Case Update                                      Date:   10/06/2023
From:         SAN JUAN
Contact:                       , [Phone Redacted]
Approved By: A/SSRA
Drafted By:
Case ID #: 272L-SJ-3775806            (U) Cecile DeJongh; St. Thomas, U.S.
Virgin Islands; Money Laundering
Facilitation
Synopsis:          (U//FOUO) Case Update
Enclosure(s): Enclosed are the following items:
1. (U//F000) Email from AUSA        including Subpoena
2. (U//FOUO) Email from AUSA        including Subpoena
3.     (U//FOUO) USB Thumb Drive
Details:
On September 13, 2023 United States Virgin Islands USAO
provided a copy of the subpoena to the Epstein estate. The estate's
representative that provided the documents was Lauren Doxey, Law Clerk at
Patterson Bellknap Webb and Tyler LLP, 1133 Avenue of the Americas, New
York, NY 10036. The email with contact info and the subpoena are included
here-in as a la.
A phone conversation with AUSA                    and Criminal Chief
discussed possible investigative steps to be taken.
A request for a subpoena to JP Morgan Chase to view records pertaining to
emails between Cecile DeJongh (DEJONG) and Jeffrey Epstein.
A separate avenue of looking at media provided by the Epstein estate
discussing ties and VISA requests between the University of the Virgin
UNCLASSIFIED//FOLIO
EFTA00129040
UNCLASSIFIED//FOUO
Title: (U//FOUO) Case Update
Re: 272L-SJ-3775806, 10/06/2023
Islands and the USVI Governor's office.
The media provided by AUSA         is included here-in as a 1A.
.•
UNCLASSIFIED//FOUO
EFTA00129041